LiquidatedID: 1013600035164
ALTA CAPITAL MANAGEMENT
SRL — MD-4801, CRIULENI, or. Criuleni, Orheiului, 56
ALTA CAPITAL MANAGEMENT (SRL) is a company based in Criuleni, registered on 2013-11-12. Main activity: Alte intermedieri financiare, neincluse in alte categorii. Current status: Liquidated. Administrator: ROȘCA VITALIE. The company has 1 registered founders.
Trust Score
460/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2013-11-12
calendar_todayPrimary ActivityAlte intermedieri financiare, neincluse in alte categorii
categorybusinessSummary
Legal Form
SRL
Address
MD-4801, CRIULENI, or. Criuleni, Orheiului, 56
CUATM
3101
Status
Liquidated
Liquidation Date
2023-12-27
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person ROȘCA VITALIE | Administrator al procesului de insolvabilitate | View other companiesarrow_forward |
person ȚARALUNGA ALEXEI | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person ŢARALUNGA ALEXEI | Individual | 100.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 65230 | 65230 — Alte intermedieri financiare, neincluse in alte categorii | Active |
| 51300 | 51300 — Comertul cu ridicata al produselor alimentare, bauturilor si produselor din tutun | Active |
| 51530 | 51530 — Comertul cu ridicata al materialelor lemnoase, al materialelor de constructie si echipamentului sanitar | Active |
| 51540 | 51540 — Comertul cu ridicata al articolelor de fierarie, utilajului de apeduct si de incalzire | Active |
| 51431 | 51431 — Comerţul cu ridicata al aparatelor electrice de uz casnic | Active |
| 51870 | 51870 — Comertul cu ridicata al altor masini si echipamente utilizate in industrie,comert si transporturi | Active |
| 52600 | 52600 — Comertul cu amanuntul neefectuat prin magazine | Active |
| 18 | 18 — Construcţiile de clădiri şi (sau) construcţii inginereşti, instalaţii şi reţele tehnico-edilitare, reconstrucţiile, consolidările, restaurările | verifiedLicensed |